We track over 23,000 broker and trading-related scams reported by more than 390 regulators across 198 countries. Our blacklist helps traders identify high-risk firms, unauthorised brokers, and potential scams. Search our warning list to check suspicious companies, individuals, and trading platforms that may not be authorised to operate. Search the Warning List Our database is […]
How We Connect the Dots to Uncover Scam Networks
If you’ve been the victim of a cryptocurrency scam, you may think you’re the only one. In reality, scammers often target many victims using different wallet addresses, fake websites, and false identities. Although each scam appears separate, blockchain intelligence can reveal the hidden connections. Watch How Blockchain Intelligence Connects Scam Cases Find Additional Scam Victims […]
edgeupw.live review
edgeupw.live is an online trading platform, claims to offer passive income opportunities. However, upon closer inspection, several red flags emerge that indicate this may be a potential scam. In this comprehensive review, we will delve into the various scam activities associated with fidelitpp.com and provide valuable insights to help you protect your investments. Report edgeupw.live […]
NACE Futures Review: unable to withdraw?
NACE Futures V3.0 is an online trading platform, claims to offer passive income opportunities. However, upon closer inspection, several red flags emerge that indicate this may be a potential scam. In this comprehensive review, we will delve into the various scam activities associated with NACE Futures and provide valuable insights to help you protect your […]
Case Study: Play-to-Earn Scam Uncovered Following Surge in ReportBrokerScam Reports
April 23rd, 2026 On April 23rd, 2026, a significant increase in victim reports submitted through ReportBrokerScam raised concerns about a Web3 play-to-earn gaming platform suspected of operating an exit scam. Users reported being unable to withdraw funds, sudden account suspensions, and a complete loss of access to their assets. The volume and consistency of these […]
nivex.vip Review: unable to withdraw?
Nivex Exchange is an online trading platform, claims to offer passive income opportunities. However, upon closer inspection, several red flags emerge that indicate this may be a potential scam. In this comprehensive review, we will delve into the various scam activities associated with sandornasset.com and provide valuable insights to help you protect your investments. Report […]
Unraveling a $46.8 Million Blackmail Scam – From Threats to Traced Funds
A victim’s report submitted via ReportBrokerScam led investigators to uncover a sophisticated money laundering operation involving nearly USD46.8 million in suspicious funds linked to a blackmail scheme. The report triggered a blockchain analysis of the receiving wallet, revealing that it had also been used to collect assets from multiple unrelated sources—all exhibiting transaction patterns consistent […]
Joint Investigation Freezes $5 Million Linked to Crypto Scam
A single ReportBrokerScam report led to the disruption of a multi-victim crypto fraud network. Investigators traced fund flows to a consolidation wallet used to merge proceeds from multiple scams. The intelligence package compiled from the victim report included detailed methodology, linked wallet addresses, and correlations between affected individuals. This dataset was shared with law enforcement, […]
How ReportBrokerScam Report Uncovered a Global Scam Operation
In 2024, a report to ReportBrokerScam exposed a global scam network. Blockchain analysis traced illicit funds across borders, linking them to a pig butchering fraud targeting international victims. The initial report enabled analysts to initiate blockchain tracing from a single suspect wallet, ultimately mapping a broader network of associated fraudulent addresses and transactional flows. Early […]
Victim Report Uncovers $3.8 Million Crypto Scam
A report submitted via ReportBrokerScam by a victim of an investment fraud triggered an in-depth blockchain investigation, ultimately uncovering a high-risk wallet containing approximately USD 3.8 million in crypto assets. The victim reported interactions with a fraudulent trading platform that required deposits via external crypto wallets. The scheme intensified when withdrawal requests were denied, and […]